Loughnane Associates LLC

Value Touches Everything

Providing Investigative Training Services In:

  • Financial Crime Investigation Techniques
  • Regulatory Compliance
  • Open Source Tools

Upcoming Courses

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Financial Crime Prevention and AML Compliance in the iGaming Industry

January 21 – 22, 2025

Corruption: A Global Crisis – Are You Prepared?

January 21 – 23, 2025

Upcoming Events

Continuing Professional Credits Available 

Financial Crime Data Sources
Fraud Investigation Techniques
Anti-Money Laundering
Regulatory Compliance Procedures
Risk Based Approach Techniques
Information Technology Investigation
Counter-Terror Finance Analysis
Beneficial Ownership Investigation
Arts and Antiquities Investigations
Open Source and Online Tools
Financial Intelligence Unit Training
And more!

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